Teletech Holdings Inc – ‘8-A12B’ on 7/12/96

As of:  Friday, 7/12/96   ·   Accession #:  912057-96-14461   ·   File #:  1-11919

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Registration of a Class of Securities   —   Form 8-A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12B      Form 8-A                                               2     11K 

Document Table of Contents

8-A12B
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     UNITED STATES
      SECURITIES AND EXCHANGE COMMISSION
      Washington, D.C. 20549

      FORM 8-A

     FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
     PURSUANT TO SECTION 12(b) OR (g) OF THE
     SECURITIES EXCHANGE ACT OF 1934

     TELETECH HOLDINGS, INC.
      ------------------------------------------------
      (Exact name of registrant as specified in its charter)

Delaware                                   84-1291044         
--------------------------------------------------------------------------------
(State of incorporation or Organization)         (I.R.S. Employer               
                                     Identification No.)

1700 Lincoln Street, Suite 1400, Denver, Colorado                  80203        
--------------------------------------------------------------------------------
(Address of principal executive offices)                   (Zip Code)           

Securities to be registered pursuant to Section 12(b) of the Act:               

Title of each class           Name of each exchange on which            
to be so registered           each class is to be registered            

Common Stock                                                            
par value $.01 per share      Nasdaq National Market                    
-------------------------     --------------------------------          

Securities to be registered pursuant to Section 12(g) of the Act:               

      None

      INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1.   Description of Registrant's Securities to be Registered.              

The securities to be registered consist of 6,220,000 shares of the      
Registrant's Common Stock, par value $.01 per share, and 933,000 additional     
shares of Common Stock subject to an underwriters' over-allotment option,       
covered by the Registrant's Registration Statement on Form S-1, as now or       
hereafter amended (Registration No. 333-04097) (the "Registration Statement").  
The Registrant hereby incorporates by reference the information set forth under 
the caption "Description of Capital Stock" contained in the prospectus that     
constitutes part of the Registration Statement.  Any form of prospectus         
subsequently filed by the Registrant pursuant to Rule 424(b) under the          
Securities Act of 1933, as amended, shall be deemed incorporated herein by this 
reference.                                                                      

8-A12B
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Item 2.  Exhibits.                                                              

The following documents are filed only as exhibits to the copy of this  
registration statement filed with the Nasdaq Stock Market, Inc.:                

Exhibit No.        Description                                                  
------------       --------------------------------------                       

1              Amendment No. 2 to Registration Statement on Form S-1    
                (Registration No. 333-04097) filed with the Securities and
              Exchange Commission on July 5, 1996 (excluding exhibits)

2              Form of Restated Certificate of Incorporation            
of TeleTech Holdings, Inc.                

3              Form of Amended and Restated By-Laws of                  
TeleTech Holdings, Inc.                   

  4              Amended and Restated Investment Agreement dated as of July,
           1996 among the Registrant, TeleTech Investors General
           Partnership, Alan Silverman, Susan Silverman and Jack
Silverman                                 

   5              Stock Transfer and Registration Rights Agreement dated as of
                  January 1, 1996 among the Registrant, Access 24 Holdings Pty
       Limited, Bevero Pty Limited and Access 24 Service
Corporation Pty Limited                   

6              Specimen Common Stock Certificate                        

     SIGNATURE

 Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized.                    

           TELETECH HOLDINGS, INC.
                 -----------------------------
    (Registrant)

                  By:    /s/  Kenneth D. Tuchman
                  ------------------------------
      Kenneth D. Tuchman
                                 Chairman of the Board of Directors, President
               and Chief Executive Officer

        Date:  July 12, 1996

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-A12B’ Filing		Date		First		Last			Other Filings
Filed on:		7/12/96		2
		7/5/96		2					S-1/A
		1/1/96		2
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